General information
Adstream Limited
Type: NZ Limited Company (Ltd)9429035129202
New Zealand Business Number
1567132
Company Number
Registered
Company Status
Adstream Limited (NZBN 9429035129202) was started on 14 Oct 2004. 2 addresses are in use by the company: Bdo Auckland, Level 4, 4 Graham Street, 1140 (type: registered, physical). Bdo Auckland, Level 8, 120 Albert Street had been their physical address, until 09 Jan 2017. Adstream Limited used more aliases, namely: Adstream Pty Limited from 14 Oct 2004 to 27 Oct 2004. 951 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 951 shares (100 per cent of shares), namely:
Adstream (Aust) Pty Limited (an other) located at Level 7, 475 Victoria Avenue, Chatswood postcode Nsw 2067. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 4, 4 Graham Street, 1140 | Registered & physical & service | 09 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Syphers
207 Pacific Highway, St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Cronulla, Nsw, 2230
Address used since 01 Apr 2013
207 Pacific Highway, St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 01 Apr 2013 - current |
|
Warwick Syphers
Cronulla, New South Wales, 2230
Address used since 23 Sep 2023 |
Director | 23 Sep 2023 - current |
| Chandler Bigelow | Director | 15 Jan 2024 - current |
|
Mathew Shane Zauner
Elanora, Qld, 4221
Address used since 01 Jun 2021
475 Victoria Avenue, Chatswood, Nsw, 2067
Address used since 01 Jan 1970
207 Pacific Highway, St Leonards Nsw, 2065
Address used since 01 Jan 1970 |
Director | 01 Jun 2021 - 14 Mar 2024 |
| Timothy Alan Conley | Director | 01 Jun 2021 - 22 Sep 2023 |
| Christopher Mitchell | Director | 01 Jun 2021 - 17 Oct 2022 |
|
Peter John Evans
Bowral, Nsw 2578,
Address used since 01 Feb 2006
207 Pacific Highway, St Leonards, Nsw, 2065
Address used since 01 Jan 1970
207 Pacific Highway, St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 01 Feb 2006 - 01 Jun 2021 |
|
Warwick David Syphers
Cronulla, Nsw, 2230
Address used since 01 Apr 2013
207 Pacific Highway, St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 01 Apr 2013 - 01 Jun 2021 |
| Daniel M. | Director | 19 Apr 2018 - 01 Jun 2021 |
|
Peter Desmond Miller
Mosman, New South Wales, 2088
Address used since 09 Mar 2012
207 Pacific Highway, St Leonards, Nsw, 2065
Address used since 01 Jan 1970
207 Pacific Highway, St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 09 Mar 2012 - 21 Jul 2017 |
|
Dhana Shunmugasundram
Leichhardt, Nsw, 2040
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 26 Sep 2014 |
|
Brian Ross James
Cronulla, Nsw 2230, Australia,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 17 Oct 2012 |
|
Anthony James Clark
Roseville, Nsw 2069, Australia,
Address used since 13 May 2009 |
Director | 13 May 2009 - 09 Mar 2012 |
|
Geoff Avard
Hampton 3188, Victoria, Australia,
Address used since 03 Jun 2009 |
Director | 03 Jun 2009 - 22 Jul 2011 |
|
Carl Robert Rigoni
Williamstown, 3016
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - 22 Jul 2011 |
|
Thomas Arthur
Hawthorn East, Vic 3122,
Address used since 22 Mar 2006 |
Director | 22 Mar 2006 - 30 Jun 2011 |
|
David Leslie Mcewen
Glenhaven Nsw 2156, Australia,
Address used since 13 May 2009 |
Director | 13 May 2009 - 20 Aug 2010 |
|
Gerry Sutton
Balmain, Nsw 2041, Australia,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 04 Jun 2009 |
|
Amanda Jane Brook
Malvern East, Victoria 3145, Australia,
Address used since 14 Oct 2008 |
Director | 14 Oct 2008 - 01 May 2009 |
|
Anthony Saines
Five Dock, Nsw 2046, Australia,
Address used since 26 Apr 2007 |
Director | 26 Apr 2007 - 01 Aug 2008 |
|
James Carpenter
Crows Nest Nsw 2065, Australia,
Address used since 09 May 2006 |
Director | 09 May 2006 - 14 Sep 2007 |
|
John Coates
Prahran, Victoria 3181, Australia,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 13 Apr 2007 |
|
Craig Schuetrumpf
Blackheath, Nsw 2785, Australia,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 10 May 2006 |
|
Robert Rath
Hurlestone Park, Nsw 2700, Australia,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 23 Mar 2006 |
|
Peter Desmond Miller
Mosman, Nsw 2088, Australia,
Address used since 14 Oct 2004 |
Director | 14 Oct 2004 - 01 Feb 2006 |
|
Andrew Graham Jeffers
East Lindfield, Nsw 2070, Australia,
Address used since 14 Oct 2004 |
Director | 14 Oct 2004 - 01 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, 1140 | Physical | 04 Feb 2011 - 09 Jan 2017 |
| Bdo Auckland, Level 8, 120 Albert Street, 1140 | Registered | 03 Feb 2011 - 09 Jan 2017 |
| Bdo Spicers, Level 8, 120 Albert Street | Registered | 14 Oct 2004 - 03 Feb 2011 |
| Bdo Spicers, Level 8, 120 Albert Street | Physical | 14 Oct 2004 - 04 Feb 2011 |
Financial Data
Financial info
951
Total number of Shares
February
Annual return filing month
December
Financial report filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 951
| Shareholder Name | Address | Period |
|---|---|---|
|
Adstream (aust) Pty Limited Other (Other) |
Level 7, 475 Victoria Avenue Chatswood Nsw 2067 |
14 Oct 2004 - current |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Er International Holding Corp Ii |
| Type | Company |
| Ultimate Holding Company Number | 651536800 |
| Country of origin | US |
Location
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W F Titchener Holdings Limited Bdo Auckland |
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Jemella New Zealand Limited Bdo Auckland |
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Kokopu Consulting Limited Bdo Auckland |
|
Marine Parade Investments Limited Level 4, Bdo Centre, 4 Graham Street |
|
G & T Productions Limited Bdo Auckland |